| Global PayMents（Thunder Soft、RB Global） | www.fxcap97.com | 2 time(s) during 2022/09/12 and 2022/09/18 |
| FXCAP | www.fxcabat.com | 2 time(s) during 2023/02/22 and 2023/02/28 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap99.com | 3 time(s) during 2022/11/07 and 2022/11/13 |
| FB | www.fb197.com | 4 time(s) during 2022/02/28 and 2022/03/06 |
| FXCM | www.fxcm03.xyz | 1 time(s) during 2024/05/22 and 2024/05/28 |
| FXCM | www.fxcmjys.me | 1 time(s) during 2024/10/08 and 2024/10/14 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap877.com | 5 time(s) during 2023/06/19 and 2023/07/17 |
| FXCM | www.fxcm-6630.cc | 2 time(s) during 2024/09/05 and 2024/09/11 |
| FXCM | www.fxcmus52.top | 1 time(s) during 2023/08/15 and 2023/08/21 |
| 嘉源 | www.fxczcca.com | 3 time(s) during 2024/10/29 and 2024/11/11 |
| FXCC | www.fxccplatform.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| FXCC | www.fxccmarketsltd.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| FXCM | www.fxamfhtw.com | 4 time(s) during 2025/02/01 and 2025/02/07 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap88.com | 2 time(s) during 2022/08/22 and 2022/08/28 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap888.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap889.com | 3 time(s) during 2022/12/05 and 2022/12/11 |
| FXCM | fxcm.fxcmgood.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcapitalex.com | 2 time(s) during 2022/04/24 and 2022/05/01 |
| FXCM | n.fxcm-web.vip | 4 time(s) during 2023/05/15 and 2023/07/31 |
| 澳門新葡京 | xpj53197.com | 1 time(s) during 2023/11/28 and 2023/12/04 |